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BOUTWOOD ADVERTISING LIMITED

Company number 01939177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
18 Mar 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
29 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
01 Sep 2020 AD01 Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU England to Chiddingwood Horam Heathfield East Sussex TN21 0JN on 1 September 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
17 Jul 2019 PSC04 Change of details for Mr Nigel Peter Ralph Boutwood as a person with significant control on 17 July 2019
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
25 Sep 2017 PSC04 Change of details for Mr Phillip Arthur Redvers Davies as a person with significant control on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Nigel Peter Ralph Boutwood on 25 September 2017
25 Sep 2017 CH03 Secretary's details changed for Mr Nigel Peter Ralph Boutwood on 25 September 2017
25 Sep 2017 PSC04 Change of details for Mr Nigel Peter Ralph Boutwood as a person with significant control on 25 September 2017
25 Sep 2017 AD01 Registered office address changed from C/O Knill James One Bell Lane Lewes East Sussex BN7 1JU to One Bell Lane Lewes East Sussex BN7 1JU on 25 September 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 8,000
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Feb 2015 TM01 Termination of appointment of Graham Philip Thompson as a director on 13 November 2014
28 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 8,000